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Company Name: LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01878713

Company Address:

LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
40 Broadway
LONDON
SW1H 0BT


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Amended Accounts23/09/2003AAMD
652A - Application for striking off16/06/2004652A
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
225 - Change of Accounting Referenc11/03/2002225
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Order of Court - dissolution void26/12/2004OC-DV
L64.04 - Directions to defer dissolution14/02/2005L64.04
4.43 - Notice of final meeting of creditors02/08/19984.43
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Purchase own shares - ordinary resolution01/06/2001ORES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Register of members02/12/2004353
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
RES14 - Capital/bonus issue30/03/2004RES14
MISC - Miscellaneous document24/11/1997MISC
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Notice to Official Receiver of winding-up order04/06/20024.13
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
DO1 - Notice of disqualification of an indi22/02/2000DO1
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
318 - Location of directors' service con24/07/1997318
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
169 - Return by a company purchasing its own26/09/2003169
2.18 - Notice of Order to deal with charged property10/06/20012.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
RESO4 - Increase in nominal capital01/08/1998RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
652C - Withdrawal of application for striking off16/11/2002652C
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Administration Order28/07/20052.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Allotment of securities - special resolution01/01/1998SRES10
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
AUD - Auditor's letter of resignation17/03/1998AUD